Monneo Ltd. net worth, address, company information. Free

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Monneo Ltd (reg no 10086951) is a private limited company established on 2016-03-29. This business is registered at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Having undergone a change in 2021-02-10, the previous name this company utilized was E-Pay International Ltd. Monneo Ltd is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Monneo Ltd
Number	10086951
Date of Incorporation:	2016-03-29
End of financial year:	31 March
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jonathan T. (appointed on 04 October 2022), Richard K. (appointment date: 16 September 2019). The Companies House reports 3 persons of significant control, namely: Avraham V. has over 3/4 of shares, 3/4 to full of voting rights, Icg Capital And Finance Corp (Uk) Ltd can be reached at Warren Street, W1T 6AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	1,961,982	14,431,343
Total Assets Less Current Liabilities	61,846	838,356

People with significant control

Avraham V.

16 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Icg Capital And Finance Corp (Uk) Ltd

6 April 2016 - 16 March 2018

Address	37 Warren Street, London, W1T 6AD
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08943338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on December 28, 2023 filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 28, 2023 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor 100 Cannon Street London EC4N 6EU. Change occurred on June 13, 2023. Company's previous address: 64 N Row London W1K 7DG United Kingdom. filed on: 13th, June 2023 \| address	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on June 13, 2023. Company's previous address: 2nd Floor 100 Cannon Street London EC4N 6EU. filed on: 13th, June 2023 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 11, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 17, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On October 4, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 64 N Row London W1K 7DG. Change occurred on October 3, 2022. Company's previous address: 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom. filed on: 3rd, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2022 filed on: 29th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 4th, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates February 17, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(CH01) On February 22, 2021 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 22, 2021 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 17, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on February 17, 2021: 400000.00 EUR filed on: 17th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 10, 2021 filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 4, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On October 7, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, August 2020 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 14th, August 2020 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 10th, February 2020 \| auditors	Free Download (1 page)
(AP01) On September 16, 2019 new director was appointed. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 4, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 5, 2019: 156500.00 EUR filed on: 5th, August 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control June 1, 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(AAMD) Revised accounts made up to March 31, 2019 filed on: 16th, May 2019 \| accounts	Free Download (5 pages)
(CH01) On May 13, 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 19, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 21st, February 2019 \| accounts	Free Download (1 page)
(CH01) On October 31, 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 61-63 Crockhamwell Road Reading RG5 3JP. Change occurred on October 24, 2018. Company's previous address: 37 Warren Street London W1T 6AD United Kingdom. filed on: 24th, October 2018 \| address	Free Download (1 page)
(CH01) On October 24, 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 24, 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
(CH01) On May 3, 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control March 16, 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 16, 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 19, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 5th, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 37 Warren Street London W1T 6AD. Change occurred on December 20, 2017. Company's previous address: 63 st. Mary Axe London EC3A 8AA United Kingdom. filed on: 20th, December 2017 \| address	Free Download (1 page)
(AP01) On November 22, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (3 pages)
(AP01) On December 1, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On September 4, 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 20, 2016: 50000.00 GBP filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 15, 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 15, 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 15, 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 26, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2016 \| incorporation	Free Download (7 pages)

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